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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455980: Arrangement (DS10)

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This document discusses CFTC segregation requirements and references a preference to defer IM segregation until a mutually acceptable tri-party custodial arrangement can be established. The excerpt relates to financial regulatory compliance matters.

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arrangement

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election to not require IM Segregation in accordance with CFTC Segregation Regime is preferable until such time as a mutually acceptable tri-party custodial **arrangement**

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Source: U.S. Department of Justice

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